About

Registered Number: 06061324
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Zeal House, 8 Deer Park Road, London, SW19 3UU

 

Having been setup in 2007, Zeal Holdings 3 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Tidboald Coles/
1960-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Michael Ian Jenkins/
1971-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 01 October 2012
CH03 - Change of particulars for secretary 30 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 October 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 17 November 2008
225 - Change of Accounting Reference Date 02 November 2008
363a - Annual Return 29 February 2008
395 - Particulars of a mortgage or charge 24 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2010 Outstanding

N/A

Debenture 19 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.